HomeWebcastCryptocurrency as SEC’s Top Examination Priority in 2019: What You Should Know
Online CLE Cryptocurrency 2019 CLE

Cryptocurrency as SEC’s Top Examination Priority in 2019: What You Should Know

Live Webcast Date: Wednesday, July 17, 2019 at 12:00 pm - 2:00 pm (ET)
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Add Reminder to My Calendar 07/17/2019 11:00 am 07/17/2019 2:00 pm America/New_York The Knowledge Group Webinar: Cryptocurrency as SEC’s Top Examination Priority in 2019: What You Should Know The event starts in an hour. If you have not registered, please go to the link below to sign up today.https://www.theknowledgegroup.org/checkout/?add-to-cart=129268\r\n The emergence of cryptocurrencies created a growing interest to financial institutions because of its good investment opportunity that could drive financial revolution. However, due to its rapid and expanding growth, the cryptocurrency market becomes an avenue for violations and criminal activities. \n \nWith the goal to protect investors from cryptocurrency-based risks, the Securities and Exchange Commission (SEC) heightens its crackdown on cryptocurrency market. The increased scrutiny on investigation and compliance on cryptocurrency are expected to create a myriad of compliance challenges and hurdles for companies. Thus, it becomes essential that businesses are updated and well-versed with the emerging regulatory developments as well as critical issues surrounding this topic. They must proactively revisit their practices to ensure compliance and avoid legal liabilities. \n \nListen as a panel of key thought leaders and practitioners assembled by The Knowledge Group provide the audience with an in-depth discussion of the regulatory trends and updates in SEC’s examination priority for cryptocurrencies. Speakers will address emerging risk issues and offer best compliance practices in this evolving legal climate.  \n \nThis LIVE Webcast will discuss the following: \n \n \n Intensified Crackdown in the Crypto Market \n Notable Cases \n Emerging Issues and Challenges \n Risk Mitigation Techniques \n Best Compliance Practices \n What Lies Ahead \n \n https://www.theknowledgegroup.org/webcasts/cryptocurrency-as-secs-top-examination/

Online CLE Cryptocurrency 2019

The emergence of cryptocurrencies created a growing interest to financial institutions because of its good investment opportunity that could drive financial revolution. However, due to its rapid and expanding growth, the cryptocurrency market becomes an avenue for violations and criminal activities.

With the goal to protect investors from cryptocurrency-based risks, the Securities and Exchange Commission (SEC) heightens its crackdown on cryptocurrency market. The increased scrutiny on investigation and compliance on cryptocurrency are expected to create a myriad of compliance challenges and hurdles for companies. Thus, it becomes essential that businesses are updated and well-versed with the emerging regulatory developments as well as critical issues surrounding this topic. They must proactively revisit their practices to ensure compliance and avoid legal liabilities.

Listen as a panel of key thought leaders and practitioners assembled by The Knowledge Group provide the audience with an in-depth discussion of the regulatory trends and updates in SEC’s examination priority for cryptocurrencies. Speakers will address emerging risk issues and offer best compliance practices in this evolving legal climate. 

This LIVE Webcast will discuss the following:

  • Intensified Crackdown in the Crypto Market
  • Notable Cases
  • Emerging Issues and Challenges
  • Risk Mitigation Techniques
  • Best Compliance Practices
  • What Lies Ahead

Who Should Attend

  • Cryptocurrency Companies
  • Securities Lawyers
  • Financial Crime Lawyers and Consultants
  • Fraud Analysts
  • Finance Risk Management Officers
  • Finance Compliance Officers

Faculty

Online CLE Cryptocurrency 2019
Osvaldo F. Torres
Shareholder
Torres Law
Online CLE Cryptocurrency 2019
Valerie Dahiya
Partner
Perkins Coie LLP

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Online CLE Cryptocurrency 2019

Osvaldo F. Torres, Shareholder
Torres Law

Valerie Dahiya, Partner
Perkins Coie LLP

Online CLE Cryptocurrency 2019

Online CLE Cryptocurrency 2019

Osvaldo F. TorresShareholderTorres Law

Osvaldo F. Torres, Esq. is a 1987 graduate of the University of Pennsylvania Law School. During his over 30-year career, Mr. Torres has gained extensive experience in complex transactions, including the preparation of offering documents for clients in a variety of industries and segments.  Mr. Torres regularly represents issuers with their corporate structuring and securities offerings matters, including those involving hotel development, multi-family residential, senior independent living, healthcare, franchises, STOs and others. 

Mr. Torres frequently speaks at conferences on securities issues.  Mr. Torres is rated AV® Preeminent by Martindale-Hubbell and ranked a Top 15 EB-5 Securities Attorney by EB-5 Investors Magazine.  Mr. Torres has worked as a corporate and securities attorney at several prestigious law firms, including Schulte Roth & Zabel in New York and Greenberg Traurig in Miami, and has served as General Counsel for Telemundo Group and HBO Latin America. 

Mr. Torres is admitted to practice law in New York and Florida.  He is a member of the Cuban-American Bar Association and is a Make-a-Wish Champion.

Online CLE Cryptocurrency 2019

Valerie DahiyaPartnerPerkins Coie LLP

Valerie Dahiya is an authority in broker-dealer law and advises broker-dealer clients on a myriad of regulatory issues.  She also advises clients in the blockchain space that are seeking to register and operate Alternative Trading Systems (ATS) or exchanges to facilitate the trading of security tokens. With over 13 years of regulating at FINRA and the SEC, Valerie has a sophisticated understanding of the federal securities laws, which allows her to provide strategic counsel on the regulatory issues surrounding broker-dealer and exchange operations.

Online CLE Cryptocurrency 2019

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   General knowledge of securities law

Course Code:
   148221

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

Perkins Coie is a leading international law firm that is known for providing high value, strategic solutions and extraordinary client service on matters vital to their clients’ success. With more than 1,000 lawyers in offices across the United States and in Beijing, Shanghai and Taipei, they provide a full array of corporate, commercial litigation, intellectual property and regulatory legal advice to a broad range of clients, including many of the world’s most innovative companies and industry leaders as well as public and not-for-profit organizations.

Website: http://www.perkinscoie.com/

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